Key facts
dissolvedSAN Invest GmbH
de
R2307_HRB7843
de
dissolved
de
Detmolder Straße 11, 33813 Oerlinghausen.
de
Company dossier
SAN Invest GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Izet Becirovic | Authorized representative | — | Germany registry |
| Izet Becirovic | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SAN Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100